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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Fisher, Benjamin Louis
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher David
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Graz, Carl Jorg Michael, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Mr Keith John Morris
    Born in July 1953
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bowen, John
    Born in June 1937
    Individual (15 offsprings)
    Officer
    2011-11-09 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    James, Gareth Lloyd
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2011-11-09 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Jones, Kenneth Wade
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (16 offsprings)
    Officer
    2011-11-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Stephenson, James Dalton
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    FUNCTIONAL MICROSTRUCTURES LIMITED
    FUNCTIONAL MICROSTRUCTURES LIMITED - now 05143422
    MOLECULAR RECOGNITION MATERIALS LIMITED - 2004-11-24
    INFORMSTYLE LIMITED - 2004-08-03
    Plymouth Chambers, Bartlett Street, Caerphilly, Mid Glamorgan, Mid Glamorgan, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2019-05-17 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOTURE LIMITED

Period: 2011-10-07 ~ now
Company number: 07801618
Registered name
INNOTURE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Fixed Assets
1 GBP2023-12-29
1 GBP2022-12-29
Current Assets
1 GBP2023-12-29
1 GBP2022-12-29
Creditors
Amounts falling due within one year
-2,880 GBP2023-12-29
-2,880 GBP2022-12-29
Net Current Assets/Liabilities
-2,879 GBP2023-12-29
-2,879 GBP2022-12-29
Total Assets Less Current Liabilities
-2,878 GBP2023-12-29
-2,878 GBP2022-12-29
Net Assets/Liabilities
-2,878 GBP2023-12-29
-2,878 GBP2022-12-29
Equity
-2,878 GBP2023-12-29
-2,878 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-31 ~ 2022-12-29

Related profiles found in government register
  • INNOTURE LIMITED
    Info
    Registered number 07801618
    3rd Floor 58 Davies Street, Mayfair, London W1K 5JF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • INNOTURE LIMITED
    S
    Registered number 07801618
    2nd Floor, 58 Davies Street, London, England, W1K 5JF
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
    Limited Liability Company in United Kingdom, England
    CIF 2
  • INNOTURE LIMITED
    S
    Registered number 07801618
    3rd Floor, 58 Davies Street, Mayfair, London, United Kingdom, W1K 5JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROEN HEALTHCARE LIMITED
    14227702
    Apartment 8 Clyne Castle, Blackpill, Swansea, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INNOTURE AESTHETICS LTD
    - now 10067820
    INNOTURE TRADING LTD
    - 2017-01-25 10067820
    58 Davies Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    INNOTURE IP LIMITED
    07801458
    58 3rd Floor, 58 Davies Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.